BEDE GAMING (HOLDINGS) LIMITED
Get an alert when BEDE GAMING (HOLDINGS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In line with prior years, the parent company Falcon Topco Limited has confirmed that it will not seek repayments of amounts due, which as at year end totalled £19,012,934, for at least 12 months from the date of signing these financial statements. Additionally, they have confirmed it is their current intention, as part of an ongoing group restructuring exercise, to waive this debt. Having considered the current cash forecasts of the company, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing these financial statements. The company therefore continues to adopt the going concern basis in preparing financial statements.”
Group structure
- BEDE GAMING (HOLDINGS) LIMITED · parent
- Bede Gaming Limited 100%
- Bede Gaming Canada Limited 100%
- Bede Software Bulgaria 100%
- Bede Gaming Malta (Holdings) Limited 100%
- Bede Gaming Malta Limited 100%
- Bede Gaming (Gibraltar) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEWART, Kirsty | Secretary | 2022-04-01 | — | — |
| BRADY, Michael James | Director | 2024-10-22 | Feb 1978 | British |
| COLE-JOHNSON, Colin | Director | 2022-04-01 | May 1976 | British |
| DOUGAL, John James | Director | 2017-10-18 | Mar 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Michael James | Director | 2014-05-13 | 2022-04-01 |
| BUTCHER, Alexander Francis | Director | 2014-05-13 | 2023-03-10 |
| COLE-JOHNSON, Colin | Director | 2018-09-14 | 2019-05-23 |
| CROSIER, Elizabeth Ann | Director | 2016-07-11 | 2017-04-07 |
| DINNING, Paul Michael | Director | 2022-04-01 | 2025-12-19 |
| MANFORD, Scott James | Director | 2014-05-13 | 2016-06-14 |
| MARSH, Andrew Alexander | Director | 2017-01-26 | 2020-03-13 |
| SAUMAREZ SMITH, Joseph William | Director | 2014-05-13 | 2022-04-01 |
| SMYTH, Daniel Richard | Director | 2014-05-13 | 2020-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Falcon Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-13 | Active |
| Mr Daniel Richard Smyth | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-13 |
| Mr Joseph William Saumarez Smith | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-13 |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-04 | CH01 | officers | Change person director company with change date | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one